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EBONY INVESTMENTS PRIVATE LIMITED

CIN: U74899DL1995PTC071035 As on: 2026-07-13

EBONY INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC071035) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2689000.00.

EBONY INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBONY INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of EBONY INVESTMENTS PRIVATE LIMITED are PRAMOD KUMAR, and USHA RANI.

EBONY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071035 and its registration number is 71035. Users may contact EBONY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBONY INVESTMENTS PRIVATE LIMITED is 13/34WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of EBONY INVESTMENTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EBONY INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EBONY INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EBONY INVESTMENTS
DIN Director Name Designation Appointment Date
01429038 PRAMOD KUMAR Director 2003-12-15
06427721 USHA RANI Director 2022-09-17
Past Directors & Key Managerial Personnel of EBONY INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01429037 LALIT KUMAR JHA Director - 2008-08-01
01477561 JITENDER KUMAR . Director - 2022-09-17
Other Directorships of LALIT KUMAR JHA
Other Directorships of PRAMOD KUMAR
Company Name CIN Designation Appointment Date Cessation
TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2023-12-01
AMRABATHI INVESTRA PVT LTD U51109DL1996PTC285181 Additional Director 2019-06-01 Ongoing
MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2021-10-16
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director - 2010-12-01
DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2010-12-01
NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director - 2010-12-01
ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2022-09-12
MONIKA CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060801 Director 2018-07-20 Ongoing
DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-12
SADGURU FINMAN PRIVATE LIMITED U74899DL1995PTC064435 Director 2018-07-20 Ongoing
MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director - 2018-07-10
GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2023-12-29
AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-12-01
MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director 2013-01-03 Ongoing
KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
EURO ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC065517 Director 2017-05-18 Ongoing
DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director 2018-07-20 Ongoing
ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
SAI DWARKA FINMAN PRIVATE LIMITED U74899DL1995PTC066022 Director 2004-03-15 Ongoing
VOLGA CRESEC PRIVATE LIMITED U74899DL1995PTC066053 Director - 2009-03-31
NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director - 2009-03-31
NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2009-09-30
OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director - 2009-03-31
APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director 2022-09-17 Ongoing
SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2023-12-01
RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
Other Directorships of JITENDER KUMAR .
Company Name CIN Designation Appointment Date Cessation
MAHANIVESH INDIA LIMITED L74899DL1994PLC062366 Director - 2012-09-29
TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2009-09-30
MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2009-09-30
SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director 2016-02-15 Ongoing
TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director 2009-12-01 Ongoing
TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-03-31
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2015-05-23
CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2015-02-23
CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director - 2019-06-02
KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2018-07-20
NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director 2010-12-01 Ongoing
ADONIS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059804 Director 2002-11-02 Ongoing
ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2019-06-01
NEW DELHI CREDITS PRIVATE LIMITED U74899DL1994PTC060798 Director 2018-08-01 Ongoing
D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director 2009-03-31 Ongoing
MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director 2005-02-01 Ongoing
GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2019-06-01
AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director 2009-12-01 Ongoing
AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-09-30
MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director 2018-07-20 Ongoing
SAGITARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC065417 Director - 2009-09-30
SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director - 2009-09-30
DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director - 2015-03-31
ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director 2009-12-01 Ongoing
OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director - 2015-03-31
BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director 2009-12-01 Ongoing
BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2009-07-31
NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director 2009-03-31 Ongoing
EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director 2009-12-01 Ongoing
COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director 2003-07-01 Ongoing
UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director - 2015-03-31
ELECON SECURITIES PRIVATE LIMITED U74899DL1995PTC071192 Director 2009-03-31 Ongoing
PRIYA TISSUE PRIVATE LIMITED U74899DL1995PTC071206 Director - 2009-09-30
APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director - 2018-07-20
SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2021-10-01
RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
Other Directorships of USHA RANI

CIN Company Name Company Address
U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
U55101DL1986PTC024826 S.K. N HOTELS PRIVATE LIMITED Promoter's Add:- 30/13, New Rohtak Road, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005
U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
U45201DL2006PTC146885 SUMANGLAM BUILDWELL PRIVATE LIMITED 5323/70 REGHARPURAKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 110005
U74899DL1995PTC069211 OCTOPUS ISPAT PRIVATE LIMITED 13/34, WEA KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1986PTC024400 THAR STEELS PRIVATE LIMITED 13/34, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U67120DL1983PLC016992 RANK LEASING AND FINANCE LIMITED ROOM NO 2 13/30AJMAL KHAN ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL2008PTC179413 A G M PROPERTIES PRIVATE LIMITED 13/12, WEA KAROL BAGH NEW DELHI, DELHI-110005 , DELHI, Delhi, India - 110005
U15412DL2015PTC279330 VATARA METALS INDIA PRIVATE LIMITED 13/27, 4th Floor, office No.1, Mobile Tower Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
ACL-2052 AAAS OPPORTUNITIES LLP 1C/13 Rajnigandha Building New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005
U46524DL2023PTC410820 PMOUNT DIGITALS PRIVATE LIMITED NO.-13-IN-13/23,G/F WEST EXTN. AREA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
U95210DL2025PTC455287 GYANI JI ELECTRONICS PRIVATE LIMITED PVT No 208A IN 13/9 2nd F,W.E.A.,Karol Bagh,Delhi,New Delhi,Central Delhi,Delhi,110005-India
U95210DL2025PTC455469 NEERONI SYSTEMS PRIVATE LIMITED PVT No 208A IN 13/9 2nd F,W.E.A.,Karol Bagh,Delhi,New Delhi,Central Delhi,Delhi,110005-India
U32204DL2008PTC180218 MRY TELECOM PRIVATE LIMITED 13/13 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2019PTC344643 CNLCD COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED PVT NO. 1-B IN 13/2(G/F)WEA, NEAR MAIN WEA ROAD, KAROL BAGH, Central Delhi , NEW DELHI, Delhi, India - 110005
U25209DL2019PTC348365 MOBIWASH INDIA PRIVATE LIMITED 2ND FLOOR 13/31, SHOP NO. 13, BAWA PLAZA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51909DL2019PTC356403 DCRUZZ ACCESSORIES PRIVATE LIMITED 13/13, MPL-10596 PVT NO-106 FIRST FLOOR, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
U64201DL2010PTC200734 PULSE MOBILE PRIVATE LIMITED SHOP NO. 12 & 13, PURI PLAZA, 13/21, W.E.A, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U00000DL1996PTC078825 JOT MARKETING INDIA PVT LTD SHOP NO.13, 3RD FLOOR, 13/31, BAWA PLAZA, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
AAF-1663 ROQO LED LIGHTING LLP PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005
U74999DL2017PTC323144 GURCHIT INTERNATIONAL PRIVATE LIMITED SHOP NO-10&11,FIRST FLOOR WIMPY MOBILE PLAZA, WEA-13/34, ARYA SAMAJ ROAD, KAROL , BAGH NEW DELHI, Delhi, India - 110005
U74140DL2014PTC272474 MM CONCEPT INDIA PRIVATE LIMITED 11169, DORIWALAN, NEW RTK RD KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
AAI-9205 AAKASH IT SOLUTIONS LLP 13A/ 24 W.E.A. CHANNA MARKET KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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